The Board of Directors of AEON Credit Service (Asia) Company Limited announced that with effect from 25 June 2021: Mr. Tomoyuki Mitsufuji has been appointed as a Non-executive Director, the Chairman of the Board and the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee of the Company; and Ms. Jin Huashu has been appointed as a Non-executive Director. Mr. Mitsufuji is currently a director and senior executive officer of AEON Financial Service Co. Ltd., in charge of Group Corporate Management and Group Risk Management, as well as the president commissioner of PT AEON Credit Service Indonesia. Prior to that, he was with a number of major international banks and financial institutions for about 19 years, before he joined AEON Bank Ltd. (formerly known as AEON Financial Project Co. Ltd.) in June 2006. Ms. Jin is currently the managing director of AEON Micro Finance (Shenzhen) Co. Ltd., and a director of AEON Information Service (Shenzhen) Co. Ltd. ("AIS"). She joined AIS in March 2008 as a department manager in charge of external business development. She was first appointed as a director of AIS and AMF Shenzhen in April 2010 and June 2015 respectively, and took up the position as a general manager of AEON Financial Service (Hong Kong) Co. Ltd. from June 2017 to June 2019.